Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Jun 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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20 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 April 2022
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20 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 April 2021
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14 Jul 2023 |
PSC04 |
Change of details for Mrs Annette Marguerite Witmond-Irvine as a person with significant control on 6 April 2016
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14 Jul 2023 |
PSC04 |
Change of details for Mr Andrew Peter Irvine as a person with significant control on 6 April 2016
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14 Jul 2023 |
CH01 |
Director's details changed for Ms Annette Marguerite Witmond-Irvine on 29 May 2020
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31 May 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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15 Feb 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders information) was registered on 20/07/23
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20 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders information) was registered on 20/07/23
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28 Jun 2021 |
MR01 |
Registration of charge 101000650005, created on 28 June 2021
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03 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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29 May 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
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29 May 2020 |
CH01 |
Director's details changed for Annette Irvine on 29 May 2020
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30 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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15 Apr 2019 |
AD01 |
Registered office address changed from Four Gables Glovers Lane, Hastingwood Harlow CM17 9LA England to Unit a, Trinity Court Anderson Road Buckingway Business Park Swavesey Cambridge CB24 4UQ on 15 April 2019
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12 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with no updates
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19 Dec 2018 |
MR01 |
Registration of charge 101000650003, created on 13 December 2018
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19 Dec 2018 |
MR01 |
Registration of charge 101000650004, created on 13 December 2018
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19 Oct 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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06 Apr 2018 |
CS01 |
Confirmation statement made on 3 April 2018 with no updates
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05 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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19 Apr 2017 |
CS01 |
Confirmation statement made on 3 April 2017 with updates
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